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DILECTUS GROUP LTD

Company number 08188246

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	MR01	Registration of charge 081882460001, created on 18 May 2018	View PDF Registration of charge 081882460001, created on 18 May 2018 - link opens in a new window - 61 pages (61 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AA01	Previous accounting period shortened from 31 August 2013 to 30 April 2013	View PDF Previous accounting period shortened from 31 August 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	CH01	Director's details changed for Mrs Beverley Louise Barton-Sewell on 18 August 2013	View PDF Director's details changed for Mrs Beverley Louise Barton-Sewell on 18 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	CH01	Director's details changed for Mr Leo Peter Sewell on 18 August 2013	View PDF Director's details changed for Mr Leo Peter Sewell on 18 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AD01	Registered office address changed from Unit 7 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL England on 6 September 2013	View PDF Registered office address changed from Unit 7 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL England on 6 September 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	AD01	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 6 September 2013	View PDF Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 6 September 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2012	AP01	Appointment of Mr Leo Peter Sewell as a director	View PDF Appointment of Mr Leo Peter Sewell as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 22 August 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AP01	Appointment of Mrs Beverley Louise Barton-Sewell as a director	View PDF Appointment of Mrs Beverley Louise Barton-Sewell as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM01	Termination of appointment of Martyn Cull as a director	View PDF Termination of appointment of Martyn Cull as a director - link opens in a new window - 1 page (1 page)
22 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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